Secret/Mystery Shopper Scam TipOff Reports for Other Job Site

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Scam ReporterScam Tips Received
Mitch Belew
Nashville, TN, United States
2015-09-29 09:11:12
Secret/Mystery Shopper Scam
Other Job Site
+1 Secret Shopper   
 Scammer
  Information
Name:
Johnson Schmidt
Email Address:
serveygroupinc@consultant.com
Telephone:
9402150800
This scam used spoofed LinkedIn accounts of some of my contacts to try to validate that they have used this Secret Shopper service to make money. I sent them my name, address, and phone number and they sent me a letter along with a check for $2,960.00 inst... ⇒ more
Mitch Belew
Nashville, TN, United States
2015-09-29 07:58:19
Secret/Mystery Shopper Scam
Other Job Site
Secret Shopper Scam   
 Scammer
  Information
Name:
Randolph Brooks Federal Credit Union
The company sent me a cashier's check for $2,960.00 and wanted me to keep $400.00 and transfer via money gram from Walmart the remaining to some place in puerto rico for the purpose of evaluating the service. I am sure this is some kind of a scam. I still ... ⇒ more
No Name
Antlers, OK, United States
2015-09-23 10:22:11
Secret/Mystery Shopper Scam
Other Job Site
Untitled Secret/Mystery Shopper Scam on Other Job Site, ref:24657   
 Scammer
  Information
Name:
Name Unknown
Email Address:
cs@g-node.com.au
Scam Website:
We Invite You Join Our Evaluation Shopper Programs. JOB DESCRIPTION: - You will receive funds for the assignment. - You will receive instructions for your assignment via email on the location and details of the task. - You to complete the task quick... ⇒ more
Anonymous
Minneapolis, MN, United States
2015-05-16 20:53:26
Secret/Mystery Shopper Scam
Other Job Site
Scammers   
 Scammer
  Information
Name:
John S. Gray
Email Address:
billyambeflue@gmail.com
that money gram wasn't giving the money to the customer. This person uses the address Shoppers Express 879 franklin avenue Newark NJ 07107 Also the Person bank account number is 6365069404 and the reference number is 011201335.... ⇒ more
Melanie Lee
Shepherdsville, KY, United States
2014-11-13 19:09:34
Secret/Mystery Shopper Scam
Other Job Site
+3 secret shopper   
 Scammer
  Information
Name:
Chris Edwards
Email Address:
customerimpactsurveys@gmail.com
Telephone:
8507641521
I was sent a cashiers check for the amount of $1978.00. I am suppose to deposit it at my bank and immediately withdraw the money. $250.00 is mine, $50.00 to be spent at WalMart, and 2 money orders to be sent to Rylie Yaworski at 912 Hilltop Dr. Brandon Flo... ⇒ more
Anonymous
Somewhere in United States
2014-07-26 13:41:49
Secret/Mystery Shopper Scam
Other Job Site
+1 secret shopper 
 Scammer
  Information
Name:
john s gray
Email Address:
fredaxfrei1982@gmail.com
Asks to give them name adress and gender. After they email you saying their going to send you a $2400 check for "evaluation" and to go to your nearest 7/11 rite-aid or cvs after you receive your "check"they ask for you to deposit it to your bank account a... ⇒ more
Andy
Dallas, TX, United States
2014-07-23 15:59:19
Secret/Mystery Shopper Scam
Other Job Site
Market Research (Western Union - Secret Shopper)   
 Scammer
  Information
Name:
Mary Olsen (Senior Research Analyst)
Email Address:
m.olsen@ltsresearch.com
Scam Website:
Fax:
N/A
I was followed an advertisement on line to et paid for market research. I had done several of these before, just not f this type, but I though noting of it. I was directed to a pretty good looking website to enter my information and I would be contacted. I... ⇒ more
Anonymous
Atlanta, GA, United States
2014-06-06 09:13:37
Secret/Mystery Shopper Scam
Other Job Site
Untitled Secret/Mystery Shopper Scam on Other Job Site, ref:19682 
 Scammer
  Information
Name:
Chris Edwards
Email Address:
customerimpactsurveys@gmail.com
Telephone:
707 387-4183
contacted by text and asked if I was interested in being a secret shopper. since I had signed up on line I thought this was one of the legit companys that had seen my application. He sent a cashier's check(Phony) for me to deposit and then take out the mon... ⇒ more
Anonymous
Somewhere in United States
2013-12-26 13:48:27
Secret/Mystery Shopper Scam
Other Job Site
David Williams.   
 Scammer
  Information
Name:
David Williams.
Email Address:
shopperm03@gmail.com
Telephone:
3237862649
The package for Mystery Shopper was delivered to you by USPS, Please check your mail/front door for the package and follow the instruction letter included to carry out your mystery shopper assignment and reply back to us with the required information.... ⇒ more
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